Monday December 5, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| March 2022 | Egmont Group |
Webinar on Beneficial Ownership (Virtual) |
2 |
| March 2022 | FATF |
Webinar on FATF RBA Guidance to the Real Estate Sector – private sector engagement (Virtual) |
6 |
| February 2022 | ECOFEL/MENAFATF |
Regional Workshop on Information Sharing between FIUs/Supervisory Agencies/LEAs (Virtual) |
2 |
| January 2022 | MENAFATF |
MENAFATF country training for Lebanon's assessment (Beirut, Lebanon) |
10 |
| January 2022 | UNODC |
UNODC Virtual Workshop on International Money Laundering Networks (Virtual) |
3 |
| January 2022 | SIC |
Awareness raising session on the ML/TF National Risk Assessments Update results & mitigating measures for reporting entities (Beirut, Lebanon) |
1 |
| December 2021 | MENAFATF |
A virtual session on the compliance of financial investigations with the international standards (Rec. 29 Immediate outcome 6 (IO6) (Virtual) |
3 |
| November 2021 | ECOFEL/MENAFATF |
Virtual workshop on financial investigative techniques (Virtual) |
2 |
| October 2021 | ECOFEL/MENAFATF |
Virtual workshop on Improving STR/SAR Quality (Virtual) |
5 |
| October 2021 | UN office of Counter Terrorism (UNOCT)-UN Counter Terrorism Center (UNCCT) Global Coordination Programme on Countering the Financing of Terrorism/MENAFATF/FIU Egypt |
Workshop on Investigation of Terrorist Financing – the Importance of Parallel Financial Investigation (Cairo, Egypt) |
4 |
